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DIRECTORS - Directors - Pg2

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Leow Chan Khiang

MR. LEOW CHAN KHIANG

Mr. Leow Chan Khiang was appointed as a Director of Tek Seng on 01 July 2017.

Leow Chan Khiang is a Chartered Accountant and a member of the Malaysian Institute of Accountants (“MIA”) and a Fellow member of the Association of Chartered Certified Accountants, United Kingdom (“FCCA”). He also holds a Master Degree in Business Administration from Northern University of Malaysia and a Bachelor Degree in Economics from University of Malaya.

He began his career in 1991 as corporate banking executive in Hong Leong Bank Berhad and resigned in 1996 to join Malaysian International Merchant Bankers Berhad (“MIMB”). In MIMB, he was responsible for various corporate debts and fund raising exercises as well as general advisory works. In 2001, he resigned from his position as an assistant manager of MIMB and joined a local logistic company for a short stint of one year. In 2002, he joined CAB Cakaran Sdn. Bhd. as a director of corporate finance and subsequently in 2003 appointed to the board of CAB Cakaran Corporation Berhad (“CAB”) as an executive director where he was responsible for corporate planning, accounting and tax as well as joint ventures matters. In 2007, he resigned from CAB and was subsequently appointed to the board of SLP Resources Berhad as a non-independent non-executive director.

Presently, he is a non-independent non-executive director of SLP Resources Berhad and an independent non-executive director of Ni Hsin Resources Berhad, Salutica Berhad and Sanbumi Holdings Berhad, all are public companies listed on Bursa Securities. He is also a director and shareholder of few private limited companies involved corporate and financial services, food and confectionery.

He does not have any family relationship with any Director and/or major shareholder of the Company nor any conflict of interest with the Company.

He had attended all seven Board meetings held during the financial year ended 31 December 2018.


Loh Eng Chun

MR. LOH ENG CHUN

Mr. Loh Eng Chun was appointed as a Director of Tek Seng on 13 January 2015.

He graduated from University of Melbourne with a Bachelor of Commerce in Business Management and Marketing.

After completed his tertiary education, he began his career as an executive in a property development company listed on the Main Market of Bursa Securities where he was involved in product positioning strategy, presentations and property sales operation. Subsequently, he joined the property division of another Malaysian public company which is listed since 1964 with diverse business interests ranging from healthcare, automobile, financial services, plantation to property business and development.

Currently, he is attached with Tek Seng Group in which his primary responsibility entails the Public Relations tasks in strategising and implementing revenue enhancement initiatives for the Group’s businesses including the Investor Relations functions of the Group.  He is also overseeing the sales division in Tek Seng Group.

He does not have any directorship in other public companies and listed corporations.

He is the son of Mr. Loh Kok Beng, the Executive Chairman and major shareholder of the Company and nephew of Mr. Loh Kok Cheng, the Managing Director and major shareholder and Mdm. Loh Joo Eng, a Director of the Company. He does not have any conflict of interest in any business arrangement involving the Company except as disclosed in the Financial Statements.

He had attended all seven Board meetings held during the financial year ended 31 December 2018.

He is the brother of Mr. Loh Kok Cheng, a Director and major shareholder of the Company and Mdm. Loh Joo Eng, a director of the Company and father of Mr. Loh Eng Chun, who is also a Director of the Company. He does not have any conflict of interest in any business arrangement involving the Company except as disclosed in the Financial Statements.